EFTA01591451.pdf

DataSet-10 3 pages 181 words document
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From: bellaklein I I To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: Jeepers WT to JEE Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 8, 2013 10:11:24 AM EDT To: Subject: Message from ICMBT C253 Reply-To: kmbizhu bghbrkassociates. corn EFTA01591451 ID: 036304084611617 DATE: 04/08/2013 15:00:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: Funds Transfer Request (Please Typo InotruoUono) J. P. Morgan USD Transfer trlbrm.aton Effective Date: 04/08/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $1,000,000.00 Income: OrignatDr Inforinatv-)t1 Debit Account #: W60975005 Debit Account The: Jeepers Inc. Rec.rtlIgPF.rly InformatAon Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: 739110438 Beneficiary Name: Jeffrey E Epstein City: State: Zip Code: P.-a; Thro,r1H'InrIerrra=?dary Account Type: 0 DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01591452 04/08/13 Date ID: 036304084611617 DATE: 04/08/2013 15:00:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: EFTA01591453
ℹ️ Document Details
SHA-256
6a13e3877d9b4ce0b3bd4666d92977529da3ab6478fc613cf350ac878cd910b4
Bates Number
EFTA01591451
Dataset
DataSet-10
Type
document
Pages
3

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